Company announcements: EcoWise, MegaChem, Achieva, China XLX Fert

EcoWise - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	ECOWISE HOLDINGS LIMITED
Security	ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	04-Aug-2014 17:14:45
Status	New
Corporate Action Reference	SG140804DVCAQ2O4
Submitted By (Co./ Ind. Name)	LEE THIAM SENG
Designation	EXECUTIVE DIRECTOR
Dividend/ Distribution Number	Value
Value	5
Dividend/ Distribution Type	Final
Financial Year End	31/10/2013
Declared Dividend Rate (Per Share)	SGD 0.0005

Event Narrative

Narrative Type Narrative Text Additional Text Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on Tuesday, 19 August 2014 for the purpose of determining entitlement of shareholders to the final dividend approved by the shareholders at the Annual General Meeting held on 28 February 2014 (the "Final Dividend"). Additional Text Duly completed registrable transfers received by the Company' s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on Tuesday, 19 August 2014 will be registered to determine the shareholders' entitlements to the Final Dividend. Additional Text Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on Tuesday, 19 August 2014 will be entitled to the Final Dividend. Payment of the Final Dividend will be made on Thursday, 28 August 2014.

Event Dates

Record Date and Time	19/08/2014 17:00:00
Ex Date	15/08/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0005
Net Rate (Per Share)	SGD 0.0005
Pay Date	28/08/2014
Gross Rate Status	Actual Rate

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Applicable for REITs/ Business Trusts/ Stapled Securities

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MegaChem - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem

Financial Statements and Related Announcement::Notifications of Result Release

Issuer & Securities

Issuer/ Manager	MEGACHEM LIMITED
Securities	MEGACHEM LIMITED - SG1O60914015 - 5DS
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	04-Aug-2014 17:14:16
Status	New
Announcement Sub Title	Notifications of Result Release
Announcement Reference	SG140804OTHRZ4F7
Submitted By (Co./ Ind. Name)	Kwok Hwee Peng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached

Additional Details

For Financial Period Ended

30/06/2014

Attachments

ResultsAnnouncementDate.pdf Total size =77K

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Achieva - Change - Announcement of Cessation::Resignation of Group Financial Controller

Announcement Type: Announcement of Cessation
Company: ACHIEVA LIMITED
Stock Code/Name: A02 - Achieva

Change - Announcement of Cessation::Resignation of Group Financial Controller

Issuer & Securities

Issuer/ Manager	ACHIEVA LIMITED
Securities	ACHIEVA LIMITED - SG1I63883082 - A02
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	04-Aug-2014 17:08:34
Status	New
Announcement Sub Title	Resignation of Group Financial Controller
Announcement Reference	SG140804OTHRV6K8
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Resignation of Mr Ooi Chee Eng as Group Financial Controller.

Additional Details

Name Of Person	Ooi Chee Eng
Age	42
Is effective date of cessation known?	Yes
If yes, please provide the date	04/08/2014
Detailed Reason (s) for cessation	To pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	23/04/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Group Financial Controller
Role and responsibilities	Financial management of Achieva group of companies.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Achieva Malaysia Sdn Bhd, Achieva Service Centre Sdn Bhd.
Present	No

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Achieva - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: ACHIEVA LIMITED
Stock Code/Name: A02 - Achieva

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	ACHIEVA LIMITED
Securities	ACHIEVA LIMITED - SG1I63883082 - A02
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	04-Aug-2014 17:07:58
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG140804OTHR9YYK
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

SGX2Q14f.pdf Total size =43K

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China XLX Fert - General Announcement::THE MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

Announcement Type: General Announcement
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX Fert

General Announcement::THE MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

Issuer & Securities

Issuer/ Manager	CHINA XLX FERTILISER LTD.
Securities	CHINA XLX FERTILISER LTD. - SG1V07936171 - B9R
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	04-Aug-2014 17:15:22
Status	New
Announcement Sub Title	THE MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
Announcement Reference	SG140804OTHRZM0P
Submitted By (Co./ Ind. Name)	Teo Meng Keong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 04 AUGUST 2014 PERTAINING TO THE MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014. PLEASE REFER TO THE ATTACHMENT.

Attachments

China_XLX_e_Month_Return_July2014.pdf Total size =105K

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